KEC International Ltd - 532714 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will hold an Analyst/ Investors' Conference Call on Monday, August 02, 2021 at 10:00 a.m. (IST) on its Unaudited Financial Results for the quarter ended June 30, 2021. The dial in details are enclosed herewith. KEC INTERNATIONAL LTD. - 532714 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended June 30, 2021.
KEC INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021. KEC INTERNATIONAL LTD. - 532714 - Shareholding for the Period Ended June 30, 2021
KEC International Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here KEC INTERNATIONAL LTD. - 532714 - Statement Of Investor Complaints For The Quarter Ended June 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Amit Kumar GuptaDesignation :- Company Secretary and Compliance Officer KEC International Ltd - 532714 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed herewith intimation of issuance of duplicate share certificate as received by us from Link Intime India Private Limited, our Registrar and Transfer Agents, being submitted to you pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. KEC International Ltd - 532714 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the applicable provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisements published in today's newspapers Business Standard (English) and Navshakti (Marathi) regarding ensuing Annual General Meeting of the Company to be held on August 04, 2021, and information related to e-voting. KEC International Ltd - 532714 - Sixteenth Annual General Meeting ('AGM') Of The Members Of The Company Will Be Held On Wednesday, August 04, 2021 At 4:00 P.M. Through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM').
This is to inform you that the Sixteenth Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, August 04, 2021, at 4:00 pm (IST) through Video Conferencing (VC) / Other Audio - Visual Means (OAVM), in accordance with the relevant circulars issued by Ministry of Corporate Affairs, inter alia, to transact the businesses stated in the Notice convening the said AGM. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company for the financial year 2020-21 along with the Notice of AGM, which are being sent through electronic mode to the Members of the Company, whose e-mail ids are registered with Depositories/the Company/the Registrar and Share Transfer Agent. The Integrated Annual Report and Notice of AGM are also available on the website of the Company at https://www.kecrpg.com/agm under the tab 'AGM 2021'. KEC International Ltd - 532714 - Reg. 34 (1) Annual Report
This is to inform you that the Sixteenth Annual General Meeting ('AGM') of the Members of the Company will be held on Wednesday, August 04, 2021 at 4:00 pm (IST) through Video Conferencing (VC) / Other Audio - Visual Means (OAVM), in accordance with the relevant circulars issued by Ministry of Corporate Affairs, inter alia, to transact the businesses stated in the Notice convening the said AGM. Pursuant to Regulation 34(1) and Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company for the financial year 2020-21 along with the Notice of AGM, which are being sent through electronic mode to the Members of the Company, whose e-mail ids are registered with Depositories/ the Company/the Registrar and Share Transfer Agent. The Integrated Annual Report and Notice of AGM are also available on the website of the Company at https://www.kecrpg.com/agm under the tab 'AGM 2021'. KEC International Ltd - 532714 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose herewith the copies of newspaper advertisements published in today's Business Standard (English) and Navshakti (Marathi), in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020 and General Circular No. 02/2021 dated January 13, 2021, intimating inter alia that the Sixteenth Annual General Meeting of the Company will be held on Wednesday, August 04, 2021 at 4:00 p.m. (IST) through Video Conferencing (VC) / Other Audio - Visual Means (OAVM). KEC International Ltd - 532714 - Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Record Date
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Company has fixed Wednesday, July 21, 2021, as the Record Date for determining entitlement of Members to final dividend, if approved by the Members at the ensuing AGM.